Directors

Siddharth Jain

Director/Designated Partner
almost 2 years ago

Rangalal Nandi

Director
over 6 years ago

Past Directors

Mukesh Kumar Goel

Director
over 7 years ago

Killol Udani

Director
almost 15 years ago

Brajesh Kumar Singh

Director
almost 15 years ago

Documents

Form DIR-12-13102020_signed

Notice of resignation;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Evidence of cessation;-10102020

Interest in other entities;-10102020

Optional Attachment-(1)-10102020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form MGT-7-07012019_signed

Form AOC-4-06012019_signed

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-30122018

Optional Attachment-(1)-30122018

Interest in other entities;-30122018

Form DIR-12-30122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018

Evidence of cessation;-30122018

Company Information